SC Whitmore School

Minutes

SC Whitmore School Board of Directors Meeting

Date and Time

Thursday December 12, 2024 at 9:00 AM

Location

Directors Present

E. Hursey (remote), L. Crosby (remote), M. Rogers (remote), S. Rasmussen (remote)

Directors Absent

None

Guests Present

A. Goff (remote), A. Havens (remote), Destiny Grant (remote), E. Adams (remote), K. Dunbar (remote), K. Thomas (remote), Luke Vickery (remote), M. Head (remote), S. Herring (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

S. Rasmussen called a meeting of the board of directors of SC Whitmore School to order on Thursday Dec 12, 2024 at 9:01 AM.

C.

Public Comments

No public comments.

D.

Approve Minutes

E. Hursey made a motion to approve the minutes from SC Whitmore School Board of Directors Meeting on 09-12-24.
L. Crosby seconded the motion.
The board VOTED unanimously to approve the motion.

II. ManleyGarvin Audit Presentation

A.

Documentation

Luke Vickery presented the 2024 Audit Report.

III. 2025-2026 Calendar Draft

A.

Draft

Kim Dunbar presented the 2025-2026 calendar to the board.

L. Crosby made a motion to approve calendar draft.
M. Rogers seconded the motion.
The board VOTED unanimously to approve the motion.

IV. November Financials

A.

Documentation

Maria Head presented the November financials.

V. Principal's Report

A.

Report

Ebone Adams presented the Principal's Report, which included the State Report Card finding and the Cognia update.

VI. Executive Director Report

A.

Report

Kim Dunbar presented the Executive Director Report.

VII. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:50 AM.

Respectfully Submitted,
L. Crosby